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Canonical ID: my-inval-da363a7898a81d6f68acca6b46724323e9cca03a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:id | 4cc8df8dab16b15c14d6f2770bebc5939e67888b | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:name | Blue Crest Equity | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:website | https://bluecresteqt.com/ | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:website | https://t.me/BlueCrestEquity | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||
LegalEntity:website | https://www.facebook.com/BlueCrestEquity/ | eng | my_investor_alert_list | my-inval-da363a7898a81d6f68acca6b46724323e9cca03a | |||